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Executive Board Motions (Submitted and Reviewed)

Section roundtable committee: Constitution

Meeting date: 2016_April

Motion: I would like to submit the following motion for consideration at the April 2016 Executive Board meeting. This motion would create a revision to the NCLA Handbook. I am submitting this motion, with the support of Karen Grigg (ksgrigg@uncg.edu), as representatives of the recently-approved STEM-LINC round table.
We move that the attached Bylaws be incorporated into the NCLA Handbook and adopted as the governing bylaws to formalize the creation of STEM-LINC as a round table of the North Carolina Library Association. These bylaws have been reviewed by the Handbook committee.
Karen Grigg will be present to represent STEM-LINC and this motion, and to respond to questions and feedback.

Optional file upload: 2696

Section roundtable committee: Constitution

Section roundtable committee: Finance

Meeting date: 2016_April

Motion: The NCLA Finance Committee moves that funds from any section dissolved in the future be transferred into the NCLA Endowment fund.

Optional file upload:

Section roundtable committee: Finance

Meeting date: 2016_April

Motion: The NCLA Finance Committee moves that the funds belonging to the dissolved Trustees, Friends, and Advocates section be transferred into the NCLA Endowment fund.

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Section roundtable committee: Finance

Section roundtable committee: Conference

Meeting date: 2016_April

Motion: The Board authorizes the Site Selection Committee for the 2019 NCLA Conference to continue negotiations with both Winston Salem and Wilmington and to select from these two the agreement and location that best fits the needs of the Association.